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CLAUDIUS ASH SONS & COMPANY LIMITED (02384058)

CLAUDIUS ASH SONS & COMPANY LIMITED (02384058) is an active UK company. incorporated on 15 May 1989. with registered office in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CLAUDIUS ASH SONS & COMPANY LIMITED has been registered for 36 years. Current directors include BROADHURST, Luke Oliver.

Company Number
02384058
Status
active
Type
ltd
Incorporated
15 May 1989
Age
36 years
Address
3 Oak Court, Pilgrims Walk, Coventry, CV6 4QH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BROADHURST, Luke Oliver
SIC Codes
74990

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CLAUDIUS ASH SONS & COMPANY LIMITED

CLAUDIUS ASH SONS & COMPANY LIMITED is an active company incorporated on 15 May 1989 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CLAUDIUS ASH SONS & COMPANY LIMITED was registered 36 years ago.(SIC: 74990)

Status

active

Active since 36 years ago

Company No

02384058

LTD Company

Age

36 Years

Incorporated 15 May 1989

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026

Previous Company Names

VENTNET LIMITED
From: 15 May 1989To: 27 September 1989
Contact
Address

3 Oak Court, Pilgrims Walk Prologis Park Coventry, CV6 4QH,

Previous Addresses

Suite 2 Ricoh Arena Phoenix Way Coventry CV6 6GE
From: 11 December 2015To: 5 November 2020
Suite 2 Ricoh Arena Phoenix Way Coventry CV6 6GE England
From: 11 December 2015To: 11 December 2015
Atlantic House Gates Way Stevenage Hertfordshire SG1 3HG England
From: 15 January 2015To: 11 December 2015
Unit 6 Argyle Way Trading Estate Fulton Close Stevenage Hertfordshire SG1 2AF
From: 15 May 1989To: 15 January 2015
Timeline

10 key events • 1989 - 2019

Funding Officers Ownership
Company Founded
May 89
Director Joined
Nov 12
Director Left
Nov 12
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Dec 15
Director Left
Dec 15
New Owner
Nov 17
Director Joined
May 19
Director Left
May 19
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

BROADHURST, Luke Oliver

Active
Oak Court, Pilgrims Walk, CoventryCV6 4QH
Born November 1978
Director
Appointed 09 May 2019

DAVIS, Daniel Roger

Resigned
18 Aldenham Avenue, RadlettWD7 8HX
Secretary
Appointed N/A
Resigned 01 Nov 2012

ABRAHAMS, Keith Christopher

Resigned
8 Mount Keen, StevenageSG1 6BP
Born March 1963
Director
Appointed 05 Mar 1998
Resigned 28 May 2009

DAVIS, Daniel Roger

Resigned
18 Aldenham Avenue, RadlettWD7 8HX
Born November 1956
Director
Appointed N/A
Resigned 01 Nov 2012

MCBRYDE, Matthew James

Resigned
3 Station Road, SharnbrookMK44 1PT
Born May 1947
Director
Appointed N/A
Resigned 05 Mar 1998

O'HIGGINS, Karl Aiden

Resigned
Phoenix Way, CoventryCV6 6GE
Born December 1966
Director
Appointed 07 Apr 2015
Resigned 09 May 2019

SCHMIDT, Roland Karl

Resigned
Templars Close, OxfordOX33 1PA
Born October 1961
Director
Appointed 01 Nov 2012
Resigned 07 Apr 2015

STOCKLEY, Joseph Geoffrey

Resigned
7 Green Farm End, KinetonCV35 0LD
Born May 1953
Director
Appointed 08 Jun 2009
Resigned 31 Aug 2015

Persons with significant control

1

Mr Karl Heikki Kyostila

Active
6, Asentajankatu, Helsinki
Born January 1946

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

124

Accounts With Accounts Type Dormant
26 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 November 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
1 April 2019
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
18 December 2018
PSC09Update to PSC Statements
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 November 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 December 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 December 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 January 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Accounts With Accounts Type Dormant
22 September 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Appoint Person Director Company With Name
23 November 2012
AP01Appointment of Director
Termination Director Company With Name
23 November 2012
TM01Termination of Director
Termination Secretary Company With Name
23 November 2012
TM02Termination of Secretary
Accounts With Accounts Type Dormant
20 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2011
AR01AR01
Accounts With Accounts Type Dormant
3 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2010
AR01AR01
Accounts With Accounts Type Dormant
28 September 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2009
AR01AR01
Legacy
15 July 2009
287Change of Registered Office
Legacy
19 June 2009
288aAppointment of Director or Secretary
Legacy
29 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 April 2009
AAAnnual Accounts
Legacy
26 November 2008
363aAnnual Return
Legacy
22 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
16 July 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 December 2006
AAAnnual Accounts
Legacy
28 November 2006
363aAnnual Return
Accounts With Accounts Type Dormant
6 February 2006
AAAnnual Accounts
Legacy
25 November 2005
363aAnnual Return
Legacy
25 November 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
19 January 2005
AAAnnual Accounts
Legacy
1 December 2004
363aAnnual Return
Legacy
16 December 2003
363aAnnual Return
Accounts With Accounts Type Dormant
28 July 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 January 2003
AAAnnual Accounts
Legacy
3 December 2002
363aAnnual Return
Legacy
28 November 2001
363aAnnual Return
Accounts With Accounts Type Dormant
14 August 2001
AAAnnual Accounts
Legacy
28 November 2000
363aAnnual Return
Accounts With Accounts Type Dormant
18 July 2000
AAAnnual Accounts
Legacy
26 November 1999
363aAnnual Return
Legacy
26 November 1999
288cChange of Particulars
Accounts With Accounts Type Dormant
1 November 1999
AAAnnual Accounts
Legacy
9 May 1999
288cChange of Particulars
Legacy
25 November 1998
363aAnnual Return
Accounts With Accounts Type Dormant
3 August 1998
AAAnnual Accounts
Legacy
16 March 1998
288aAppointment of Director or Secretary
Legacy
16 March 1998
288bResignation of Director or Secretary
Legacy
27 November 1997
363aAnnual Return
Accounts With Accounts Type Dormant
20 October 1997
AAAnnual Accounts
Legacy
26 November 1996
363aAnnual Return
Accounts With Accounts Type Dormant
14 August 1996
AAAnnual Accounts
Legacy
28 November 1995
363x363x
Accounts With Accounts Type Dormant
8 August 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
363x363x
Accounts With Accounts Type Dormant
12 August 1994
AAAnnual Accounts
Legacy
3 December 1993
363x363x
Accounts With Accounts Type Dormant
9 July 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 May 1993
AAAnnual Accounts
Legacy
18 March 1993
288288
Legacy
24 November 1992
363x363x
Resolution
9 September 1992
RESOLUTIONSResolutions
Resolution
9 September 1992
RESOLUTIONSResolutions
Resolution
9 September 1992
RESOLUTIONSResolutions
Resolution
9 September 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 December 1991
AAAnnual Accounts
Legacy
9 December 1991
363x363x
Legacy
12 November 1991
288288
Legacy
12 November 1991
288288
Legacy
12 November 1991
288288
Legacy
12 November 1991
288288
Legacy
9 August 1991
403aParticulars of Charge Subject to s859A
Legacy
18 July 1991
288288
Accounts With Accounts Type Full
4 June 1991
AAAnnual Accounts
Legacy
4 June 1991
288288
Legacy
22 April 1991
288288
Legacy
9 April 1991
288288
Legacy
15 January 1991
363aAnnual Return
Legacy
23 May 1990
288288
Accounts With Accounts Type Full
27 March 1990
AAAnnual Accounts
Legacy
20 December 1989
395Particulars of Mortgage or Charge
Resolution
14 December 1989
RESOLUTIONSResolutions
Legacy
28 November 1989
363363
Legacy
21 November 1989
288288
Certificate Change Of Name Company
26 September 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 September 1989
288288
Memorandum Articles
20 September 1989
MEM/ARTSMEM/ARTS
Legacy
5 September 1989
224224
Legacy
1 September 1989
287Change of Registered Office
Legacy
1 September 1989
288288
Legacy
1 September 1989
288288
Incorporation Company
15 May 1989
NEWINCIncorporation